French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 15850282 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8722888 396880106 @Company
@Persons
@UBO
@INPI
SOCIETE ISSOISE DES PLASTIQUES APPLIQUES
DoB: 15850282
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21120 Marcilly-sur-Tille FRANCE
11473094 15850282 @Company
@Persons
@UBO
@INPI
SABATIER Arnaud
DoB: 1971-01-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
1 rue du Mont 21120 Marcilly-sur-Tille FRANCE
11473095 15850282 @Company
@Persons
@UBO
@INPI
SABATIER Arnaud
DoB: 1971-01-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 rue du Mont 21120 Marcilly-sur-Tille FRANCE
11473096 15850282 @Company
@Persons
@UBO
@INPI
FLORIET SABATIER Nicole Emilie Georgette
DoB: 1949-07-28
PoB: 21317 Is-sur-Tille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue du Moulin 21120 Marcilly-sur-Tille FRANCE
11473097 15850282 @Company
@Persons
@UBO
@INPI
FLORIET SABATIER Nicole Emilie Georgette
DoB: 1949-07-28
PoB: 21317 Is-sur-Tille FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
rue du Moulin 21120 Marcilly-sur-Tille FRANCE
11473098 15850282 @Company
@Persons
@UBO
@INPI
FLORIET DAIGNEY Dominique Marie-José
DoB: 1955-11-24
PoB: 21317 IS SUR TILLE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 RUE DU DEPOT 21120 MARCILLY SUR TILLE FRANCE
11473099 15850282 @Company
@Persons
@UBO
@INPI
DEGRAND Martin Philippe Marie
DoB: 1972-09-21
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 place d'Armes 63260 Effiat FRANCE
11473100 15850282 @Company
@Persons
@UBO
@INPI
FLORIET Jean-Marcel Emile
DoB: 1943-05-29
PoB: CHATILLON SUR SEINE 21
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
RUE DU DEPOT MARCILLY SUR TILLE 21120 IS SUR TILLE FRANCE
11473101 15850282 @Company
@Persons
@UBO
@INPI
FLORIET Alain Edouard
DoB: 1945-01-08
PoB: CHATILLON SUR SEINE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
BD. DE LA REPUBLIQUE IMMEUBLE SORANO DAKAR 0 SENEGAL FRANCE
11473102 15850282 @Company
@Persons
@UBO
@INPI
FLORIET Alain Edouard
DoB: 1945-01-08
PoB: CHATILLON SUR SEINE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
BD. DE LA REPUBLIQUE IMMEUBLE SORANO DAKAR 0 SENEGAL FRANCE
11473103 15850282 @Company
@Persons
@UBO
@INPI
FLORIET Pascal Lucien Alexandre
DoB: 1966-12-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RUE DU DEPOT 21120 MARCILLY SUR TILLE FRANCE
11473104 15850282 @Company
@Persons
@UBO
@INPI
SOCIETE EXPERTISE COMPTABLE ET AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 C COURS DU PARC 21000 DIJON FRANCE
11473105 15850282 @Company
@Persons
@UBO
@INPI
CORNUOT Claude Jean-Marcel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37QUINQUIES cours du Parc 21000 Dijon FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.